banks
Citigroup’s $81 Trillion ‘Near Miss’ Posted Overnight After Two Employees Cleared a $280 Payment
News
Febbraio 28, 2025
Citigroup’s $81 Trillion ‘Near Miss’ Posted Overnight After Two Employees Cleared a $280 Payment
In April 2024 a Citi clerk typed $81 trillion instead of $280 on an internal ledger. A second employee signed off. A third caught it about 90 minutes after it…
Cleary Gottlieb Report Finds Years of Sexual Harassment at the FDIC as Four Employees Are Fired and Gruenberg Leaves
Crime News
Maggio 9, 2024
Cleary Gottlieb Report Finds Years of Sexual Harassment at the FDIC as Four Employees Are Fired and Gruenberg Leaves
A 234-page Cleary Gottlieb review released May 7, 2024, documented harassment and retaliation at the FDIC after more than 500 people spoke. Gruenberg left in January 2025; eight discipline cases…